| Company Name | Grant Wardrop Productions Limited |
|---|---|
| Director | Grant Hunter Wardrop |
| Company Status | Active |
| Company Number | 08428798 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Grant Hunter Wardrop |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2013(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Pine View Cobblers Hill Lane Wendover Buckinghamshire HP22 6QD |
| Secretary Name | Grant Wardrop |
|---|---|
| Status | Current |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pine View Ne Cobblers Hill La Wendover Buckinghamshire HP22 6QD |
Location
| Registered Address | Carinya Tudor Road Barnet EN5 5NL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grant Hunter Wardrop 50.00% Ordinary A |
|---|---|
| 1 at £1 | Tamra Anne Wardrop 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,938 |
| Current Liabilities | £95,604 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
|---|---|
| 3 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 12 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 May 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 April 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 18 April 2018 | Director's details changed for Grant Wardrop on 4 March 2013 (2 pages) |
| 18 April 2018 | Notification of Tamra Anne Wardrop as a person with significant control on 6 April 2016 (2 pages) |
| 18 April 2018 | Notification of Grant Hunter Wardrop as a person with significant control on 6 April 2016 (2 pages) |
| 16 April 2018 | Withdrawal of a person with significant control statement on 16 April 2018 (2 pages) |
| 16 April 2018 | Withdrawal of a person with significant control statement on 16 April 2018 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 3 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 3 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
| 23 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 23 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 12 December 2013 | Statement of capital following an allotment of shares on 5 March 2013
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| 12 December 2013 | Statement of capital following an allotment of shares on 5 March 2013
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| 12 December 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 4 June 2013 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 4 June 2013 (2 pages) |
| 4 March 2013 | Incorporation (23 pages) |
| 4 March 2013 | Incorporation (23 pages) |